Rezaul Karim is a seasoned professional with over 20 years of extensive experience in the Financial Services sector, currently serving as a key member of the Financial Crime Advisory team at Santander UK. His role focuses on Complex Cases & Projects, where he leverages his...
Rezaul Karim is a seasoned professional with over 20 years of extensive experience in the Financial Services sector, currently serving as a key member of the Financial Crime Advisory team at Santander UK. His role focuses on Complex Cases & Projects, where he leverages his deep expertise in risk consulting and governance to address intricate financial crime challenges. Rezaul's background spans multiple top-tier organizations, including Prudential, Lloyds, EY, Citi, and HSBC, across diverse markets in Europe and Asia. This wealth of experience equips him with a unique perspective on the regulatory landscape and the operational intricacies of Banking and Wealth Management.
At Santander UK, Rezaul is instrumental in conducting Skilled Persons Reviews, ensuring that the bank meets compliance standards while effectively managing financial crime risks. He plays a pivotal role in Reporting & Governance, leading Enterprise Wide Risk Assessments and Composite Risk Modelling to identify vulnerabilities and enhance the institution's AML Operating Model. His involvement in Specialist Task Forces—focusing on critical areas such as Crypto, Politically Exposed Persons (PEP), Customer Due Diligence (CDD), and Operational Due Diligence (ODD)—demonstrates his commitment to proactive risk identification and prioritization.
Rezaul’s expertise extends to Economic Crime Assurance and Internal Audit, where he ensures robust oversight and governance mechanisms are in place. His project management skills enable him to drive initiatives that enhance CDD operations and streamline investigations, onboarding, and exits. With a strong foundation in retail banking, investments, and financial risk, Rezaul Karim is not only a leader in his field but also a dedicated advocate for fostering a culture of compliance and integrity within the financial services industry.
